YELIS NOHEMI MORENO CASTELLANOS - 13953XXX

Comprehensive Background check of Yelis Nohemi Moreno Castellanos - 13953XXX

Nationality Venezuelan
National citizen document 13953XXX
Voter Precinct 9190
Report Available

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How is the right to freedom of association and unionization protected in Peru?

In Peru, the right to freedom of association and unionization is protected through the Constitution and specific laws. The right of people to form and participate in trade union organizations and associations is guaranteed, as well as the right to collective bargaining and strike. Arbitrary interference in the exercise of these rights is prohibited and protection mechanisms against discrimination and retaliation by employers are established. Social dialogue is promoted and seeks to ensure fair and equitable working conditions for workers.

What is the tax situation of income obtained from carrying out consulting activities in sustainable development in Argentina?

Income obtained from carrying out consulting activities in sustainable development is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

How are inheritance cases handled in unmarried couples in Bolivia?

Inheritance in unmarried couples in Bolivia is governed by inheritance laws. If there is no will, the distribution of the inheritance may depend on the legislation applicable to consensual unions, ensuring the protection of the rights of the surviving partner and children.

Is it possible to change the name or surname of a minor in Paraguay?

Yes, it is possible to change the name or surname of a minor in Paraguay, but a legal procedure is required that must be approved by a judge. Factors such as the best interests of the child will be considered before approving any changes.

How are requests for reasonable accommodations for candidates with disabilities handled in Peru?

In Peru, reasonable accommodations must be made to ensure equal opportunities for candidates with disabilities, such as providing access to accessible facilities and testing.

How is the prevention of money laundering addressed in the field of digital financial transactions and cryptocurrencies in Ecuador?

Ecuador addresses the prevention of money laundering in digital financial transactions and cryptocurrencies by implementing specific regulations. Cryptocurrency exchange platforms are regulated, controls are established on digital transactions, and we collaborate with financial technology experts to prevent the misuse of these technologies in illicit activities.

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